First seen Apr 27, 2022 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026
Risk Level
High
24 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-23 · Updates daily
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Via Col. Aprosio 588, Vallecrosia (IM), Italy; 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; Via Col. Aprosio 588, Vallecrosia; 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis; FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais; 41-45 Rue Estienne d’Orves Pré Saint Gervais France; Via Col. Aprosio 588 Vallecrosia IM Italy; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45 Rue Estienne dOrves Pre Saint Gervais France; 41-45, rue Estienne d'Orves, Pré Saint Gervais
| Also Known As |
|---|
| Zarkaoui Imed Ben Mekki |
| ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar |
| IMED BEN MEKKI ZARKAOUI |
| イメード・ベン・メッキ・ザルカーウィー |
| Imad ben al-Mekki ben al-Akhdar al-Zarkaoui |
| עמאד בן מכי אל זרקאוי |
| Imed Ben Mekki Zarkaoui |
| عماد بن مكي زرقاوي |
| Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as) |
| Dour Nadre born 15 Jan. 1973 in Morocco |
| Zarga |
| Daour Nadre |
| Надра |
| Зарга |
| Imad ben al-Mekki ben al- Akhdar al-Zarkaoui |
| イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ |
| عماد بن مكي زرقاوي Ben Mekki Zarkaoui |
| Dour Nadre born 15 Jan. 1974 in Morocco |
| Nadra |
| ドール・ナドル |
| Dour Nadre |
| Заркауи Имед Бен Мекки |
| Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui |
| ダール・ナドル |
| Daour Nadre born 31 Mar. 1975 in Algeria |
| ナドラ |
| ザルガ |
| Type | Number |
|---|---|
| ID Number | M174950 |
| Passport | M174950 |
| Passport | チュニジア旅券 M174950（1999年4月27日発行、2004年4月26日失効） |
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